Moor Road Langham
Colchester
Essex
CO4 5NR
Director Name | Geoffrey Malcolm Barnes |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2003(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 08 August 2006) |
Role | Company Director |
Correspondence Address | Carmela House Moor Road Langham Colchester Essex CO4 5NR |
Secretary Name | Helen Kay Barnes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 May 2003(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 08 August 2006) |
Role | Company Director |
Correspondence Address | 18 Magnus Drive Myland View Colchester Essex CO4 9WQ |
Director Name | Mr Leslie Kay |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(3 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 21 May 2003) |
Role | Horologist |
Country of Residence | England |
Correspondence Address | The Ridgeway 10 Broad Lane Hale Altrincham Cheshire WA15 0DD |
Director Name | Mrs Maureen Kay |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(3 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 21 May 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Ridgeway 10 Broad Lane Hale Altrincham Cheshire WA15 0DD |
Secretary Name | Mrs Maureen Kay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(3 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 21 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Ridgeway 10 Broad Lane Hale Altrincham Cheshire WA15 0DD |
Secretary Name | Miss Irene Lesley Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 1999(11 years, 9 months after company formation) |
Appointment Duration | 6 days (resigned 26 August 1999) |
Role | Company Director |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£138,807 |
Cash | £203 |
Current Liabilities | £139,010 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2006 | Return made up to 21/01/06; full list of members (7 pages) |
13 March 2006 | Application for striking-off (1 page) |
16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
24 February 2005 | Return made up to 21/01/05; full list of members
|
9 February 2005 | Particulars of mortgage/charge (9 pages) |
27 January 2005 | Secretary's particulars changed (1 page) |
27 January 2005 | Director's particulars changed (1 page) |
8 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 April 2004 | Return made up to 21/01/04; full list of members; amend (7 pages) |
7 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
5 July 2003 | Registered office changed on 05/07/03 from: c/o bkr downham northern assurance buildings albert sq 9/21 princess street manchester M2 4DN (1 page) |
10 June 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New secretary appointed (2 pages) |
30 May 2003 | Secretary resigned;director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | New director appointed (1 page) |
9 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 March 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
27 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
30 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
26 January 2002 | Return made up to 21/01/02; full list of members
|
6 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
21 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
4 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
25 April 2000 | Accounts for a small company made up to 31 January 1999 (3 pages) |
31 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
7 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
8 September 1999 | Secretary resigned (1 page) |
31 August 1999 | New secretary appointed (2 pages) |
2 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
24 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
6 March 1998 | Return made up to 21/01/98; no change of members (4 pages) |
6 October 1997 | Resolutions
|
6 October 1997 | Accounts for a small company made up to 31 January 1996 (5 pages) |
6 October 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
19 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
27 March 1996 | Accounts for a small company made up to 31 January 1995 (7 pages) |
22 January 1996 | Return made up to 21/01/96; full list of members (6 pages) |
22 October 1992 | Ad 05/10/92--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
17 August 1988 | Accounting reference date shortened from 31/03 to 31/01 (1 page) |
24 November 1987 | Secretary resigned;new secretary appointed (1 page) |